Association of Local Government Auditors

  • narrow screen resolution
  • wide screen resolution
  • Decrease font size
  • Default font size
  • Increase font size
  • default color
  • red color
  • green color
Home Audit Resources Useful links for Auditors Fraud Auditing and Ethics
Fraud Auditing and Ethics | Print |
Written by Leah Underwood   

Webster's dictionary defines fraud as an "intentional perversion of truth in order to induce another to part with something of value or to surrender a legal right:an act of deceiving or misrepresenting.  Fraud can present itself in many forms.  Knowing what to look for and how to look for fraud takes education and experience.  The following websites are intended to help gain further knowledge in auditing for fraud. 

Please suggest other auditing links!  

 KnowledgeLeader

This website provided by protiviti® offers fraud and business ethics resources to help develop ethics and fraud checklists, policies and procedures and much more.  This is a subscription based website however, the site offers a 30-day free trial. 

http://www.knowledgeleader.com/KnowledgeLeader/Content.nsf/Web+Content/FraudEthicsResources!OpenDocument

Association of Certified Fraud Examiners (ACFE)
ACFE's mission is to reduce the incidence of fraud and white-Collar crime and to assist the Membership in fraud detection and deterrence.

http://www.acfe.com/about/about.asp